ALETHEIA HOLDINGS ONE LIMITED
LONDON

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Company number 09674269
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address 5 ALBANY COURTYARD, LONDON, UNITED KINGDOM, W1J 0HF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mbm Secretarial Services Limited as a secretary on 3 April 2017; Appointment of Mr Albert Farrant as a director on 30 January 2017; Termination of appointment of Henry Wrigley as a director on 26 January 2017. The most likely internet sites of ALETHEIA HOLDINGS ONE LIMITED are www.aletheiaholdingsone.co.uk, and www.aletheia-holdings-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Aletheia Holdings One Limited is a Private Limited Company. The company registration number is 09674269. Aletheia Holdings One Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Aletheia Holdings One Limited is 5 Albany Courtyard London United Kingdom W1j 0hf. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. DE LASZLO, William Patrick is a Director of the company. FARRANT, Albert is a Director of the company. Director WRIGLEY, Henry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 03 April 2017
Director
DE LASZLO, William Patrick
Appointed Date: 07 July 2015
46 years old
Director
FARRANT, Albert
Appointed Date: 30 January 2017
52 years old

Resigned Directors

Director
WRIGLEY, Henry
Resigned: 26 January 2017
Appointed Date: 07 July 2015
46 years old

Persons With Significant Control

Agathos One (Gp) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ALETHEIA HOLDINGS ONE LIMITED Events

21 Apr 2017
Appointment of Mbm Secretarial Services Limited as a secretary on 3 April 2017
30 Jan 2017
Appointment of Mr Albert Farrant as a director on 30 January 2017
30 Jan 2017
Termination of appointment of Henry Wrigley as a director on 26 January 2017
13 Jan 2017
Full accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 1 more events
05 Nov 2015
Statement of capital following an allotment of shares on 9 October 2015
  • GBP 100
05 Nov 2015
Change of share class name or designation
05 Nov 2015
Sub-division of shares on 9 October 2015
20 Oct 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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